- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Specialist Type of Position Full time Search...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Full time Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- CBRE (Richardson, TX)
- …determined and addressed. + Proactively engage with cross-functional partners (eg Compliance & Ethics, People/HR Business Partners, Fraud, Corporate Security, ... Employee Relations Investigator Job ID 221805 Posted 28-May-2025 Service line...**What You'll Do:** + Manage all employee relations and compliance policies, programs, and practices to achieve a positive… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... Incident Management Investigator Type of Position Per Diem Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- New York State Civil Service (Melville, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... workweek allowed? No Telecommuting allowed? Yes County Suffolk Street Address 8 Corporate Center Dr. City Melville State NY Zip Code 11747 Duties Description… more
- Fresenius Medical Center (Waltham, MA)
- …an enterprise-wide Compliance Investigations Program and leads the Company's Compliance Investigations for all Business Units and Corporate functions within ... **PURPOSE AND SCOPE:** Under the general direction of the VP of Compliance , this position assists with the development, implementation, and continuous monitoring of… more
- Humana (Oklahoma City, OK)
- …first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of Investigators conducts ... line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer,...and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- Humana (Baton Rouge, LA)
- …first** Humana's Special Investigations Unit is seeking a Fraud and Waste Investigator to join the Louisiana Medicaid Team. This team of Investigators conducts ... collaborate with Humana's Program Integrity partners. As a Fraud and Waste Investigator , you will conduct investigations into allegations of fraudulent and abusive… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Description** **Summary of the Position:** The AML/FCM Investigator will be a member of TriState Capital Bank's Anti-Money Laundering (AML) / Financial Crimes ... AML/FCM Investigations and OFAC Manager. Under limited supervision, the AML/FCM Investigator monitors and investigates transactions for suspicious activity to ensure… more
- The Arc Oneida-Lewis Chapter (Utica, NY)
- …(IMU), and other investigative bodies, while maintaining strong communication with the Corporate Compliance Officer and leadership. + Ensure Confidentiality & ... with intellectual and developmental disabilities, is seeking a dedicated Lead Agency Investigator to join our passionate team! ABOUT THE ROLE: As the Lead… more
- Burlington (Inglewood, CA)
- …in the nation, join the Burlington Stores team as an **Asset Protection Field Investigator ** ! Are you an expert multitasker who would thrive in a high-energy retail ... met? If so, this may be the right opportunity for you! The Field Investigator supports the shortage and objectives of the company by directing Asset Protection… more
- RTX Corporation (Portsmouth, RI)
- …world. We have a great opportunity for a **Manager, Global Trade Investigator ,** who will perform investigations of potential violations of trade control regulations ... and voluntary disclosures for submittal to the US Government, as well as support compliance efforts to help create a culture of compliance excellence within… more
- Dollar Tree (Indianapolis, IN)
- General Summary: The Market Investigator is responsible for confirming that the market's stores operations and daily functions comply with Company programs and ... Loss Prevention and will interface frequently with Field Managers and Corporate Business Partners. Principal Duties & Responsibilities: + Conduct Monthly Stores… more
- FlexStaff (New York, NY)
- …applicable laws, rules, regulations, policies, and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... federal false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. *Additional Salary… more
- RTX Corporation (Arlington, VA)
- …Required We have a great temporary opportunity for a Manager, Global Trade Investigator **,** for the Raytheon Business Unit who will perform investigations of ... and voluntary disclosures for submittal to the US Government, as well as support compliance efforts to help create a culture of compliance excellence within the… more
- WellLife Network (Lake Success, NY)
- QA Specialist/ Investigator - QAS011 - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Education Level 4 Year Degree ... to thrive and realize their fullest potential. Position Summary: To assess program compliance with Federal and State regulations as well as agency policy and… more
- Sanofi Group (Cambridge, MA)
- **Job Title:** Investigator , Ethics and Business Integrity, North America **Location:** Cambridge, MA **About the Job** Ready to push the limits of what's possible? ... Join Sanofi in one of our corporate functions and you can play a vital part...position is responsible for conducting comprehensive and objective internal Compliance investigations within the North America Ethics & Business… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance , and/or Audit throughout the course of any investigation. This position… more
- DoorDash (New York, NY)
- …to include Threat Response, Threat Hunt, Threat Intelligence, Detection Engineering, Corporate Security, and Security Platform Engineering. Our Mission is to create ... and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
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